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Eugenia Investments Limited

Type: NZ Limited Company (Ltd)
9429039973870
NZBN
233684
Company Number
Registered
Company Status
Current address
Unit 703, 8 Hereford Street
Freemans Bay
Auckland 1011
New Zealand
Postal & delivery address used since 07 Apr 2020
703/8 Hereford Street
Freemans Bay
Auckland 1011
New Zealand
Office address used since 07 Apr 2020
Unit 703, 8 Hereford Street
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 17 Apr 2020

Eugenia Investments Limited, a registered company, was started on 10 Apr 1984. 9429039973870 is the number it was issued. This company has been managed by 2 directors: Trevor James Reid - an active director whose contract began on 10 Apr 1984,
Sandra Christine Reid - an active director whose contract began on 10 Apr 1984.
Updated on 17 Apr 2024, our data contains detailed information about 3 addresses the company uses, namely: Unit 703, 8 Hereford Street, Freemans Bay, Auckland, 1011 (registered address),
Unit 703, 8 Hereford Street, Freemans Bay, Auckland, 1011 (physical address),
Unit 703, 8 Hereford Street, Freemans Bay, Auckland, 1011 (service address),
Unit 703, 8 Hereford Street, Freemans Bay, Auckland, 1011 (postal address) among others.
Eugenia Investments Limited had been using 35 Eugeina Rise, Manurewa as their registered address until 27 Apr 2000.
Previous names used by the company, as we identified at BizDb, included: from 10 Apr 1984 to 08 Dec 2000 they were named Logo Print Limited.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1000 shares (50 per cent).

Addresses

Principal place of activity

703/8 Hereford Street, Freemans Bay, Auckland, 1011 New Zealand


Previous addresses

Address #1: 35 Eugeina Rise, Manurewa

Registered address used from 27 Apr 2000 to 27 Apr 2000

Address #2: 35 Eugenia Rise, Manurewa New Zealand

Registered address used from 27 Apr 2000 to 17 Apr 2020

Address #3: 35 Eugina Rise, Manurewa

Registered address used from 27 May 1997 to 27 Apr 2000

Address #4: 35 Eugenia Rise, Manurewa New Zealand

Physical address used from 15 May 1997 to 17 Apr 2020

Address #5: 35 Eugeina Rise, Manurewa

Physical address used from 15 May 1997 to 15 May 1997

Contact info
64 21 622681
02 Apr 2019 Phone
screid56@gmail.com
07 Apr 2020 nzbn-reserved-invoice-email-address-purpose
tvrreid@gmail.com
02 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: April

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Reid, Sandra Christine Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Reid, Trevor James Freemans Bay
Auckland
1011
New Zealand
Directors

Trevor James Reid - Director

Appointment date: 10 Apr 1984

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 24 Nov 2019

Address: Manurewa, Manukau City, 2105 New Zealand

Address used since 11 Apr 2016


Sandra Christine Reid - Director

Appointment date: 10 Apr 1984

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 24 Nov 2019

Address: Manurewa, Manukau City, 2105 New Zealand

Address used since 11 Apr 2016

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